MG

MECSIA GROUP LIMITED

Active

Company number 12830508

London, England · Incorporated 21 August 2020

Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2024

Company history

Previous company names

CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED · 21 August 2020 – 24 February 2022

Company overview

MECSIA GROUP LIMITED is an active private limited company incorporated on 21 August 2020 and registered in England and Wales. Its registered office is at Audley House, 12-12a Margaret Street, London W1W 8JQ. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Chillaton Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Thomas Tuppen (appointed 23 October 2024) and Darren James Ivor Milne (appointed 1 April 2025), both resident in England.

The most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 3 August 2026. The confirmation statement was last made up to 20 August 2025. There are no charges, no insolvency history, and the company is not currently overdue for any filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chillaton Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2024

Funding

18 funding rounds
10 May 2024
Shares allotted · 0 shares allotted
—
12 July 2023
Shares allotted · 0 shares allotted
—
14 February 2023
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
27 July 2022
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
24 June 2021
Shares allotted · 0 shares allotted
—
19 May 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
2 December 2020
Shares allotted · 0 shares allotted
—
2 December 2020
Shares allotted · 0 shares allotted
—
2 December 2020
Shares allotted · 0 shares allotted
—
2 December 2020
Shares allotted · 0 shares allotted
—
2 December 2020
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2026 View
Legacy
Accounts
3 August 2026 View
Legacy
Other
3 August 2026 View
Legacy
Other
3 August 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Accounts With Accounts Type Group
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Resolution
Resolution
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2024 View
Memorandum Articles
Incorporation
3 June 2024 View
Resolution
Resolution
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Capital Cancellation Shares
Capital
8 March 2024 View
Second Filing Capital Allotment Shares
Capital
8 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 March 2024 View
Second Filing Capital Allotment Shares
Capital
8 March 2024 View
Second Filing Capital Allotment Shares
Capital
8 March 2024 View
Second Filing Capital Allotment Shares
Capital
8 March 2024 View
Second Filing Capital Allotment Shares
Capital
8 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Memorandum Articles
Incorporation
4 August 2023 View
Resolution
Resolution
4 August 2023 View
Capital Allotment Shares
Capital
27 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Capital Return Purchase Own Shares
Capital
17 March 2023 View
Capital Cancellation Shares
Capital
15 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Memorandum Articles
Incorporation
5 December 2022 View
Resolution
Resolution
5 December 2022 View
Resolution
Resolution
5 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Resolution
Resolution
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022 View
Certificate Change Of Name Company
Change Of Name
24 February 2022 View
Memorandum Articles
Incorporation
30 October 2021 View
Resolution
Resolution
30 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Capital Return Purchase Own Shares
Capital
18 October 2021 View
Resolution
Resolution
16 September 2021 View
Capital Cancellation Shares
Capital
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Resolution
Resolution
14 June 2021 View
Capital Allotment Shares
Capital
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Resolution
Resolution
22 December 2020 View
Memorandum Articles
Incorporation
22 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Capital Allotment Shares
Capital
14 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2020 View
Incorporation Company
Incorporation
21 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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